The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Mark Chapman

    Related profiles found in government register
  • Mr Jonathan Mark Chapman
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 1
  • Chapman, Jonathan Mark
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 2

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 3 IIF 4

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, United Kingdom

      IIF 5

    • Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 9

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, LE8 0QL, United Kingdom

      IIF 10
  • Chapman, Mark Jonathan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 23, The Ivories, 6/18 Northampton Street, London, N1 2HY

      IIF 14
  • Chapman, Jonathan Mark
    British director born in March 1966

    Registered addresses and corresponding companies
  • Champman, Mark
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 17
  • Chapman, Jonathan Mark
    British director

    Registered addresses and corresponding companies

    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 18
  • Chapman, Mark
    British

    Registered addresses and corresponding companies
  • Chapman, Jonathan Mark

    Registered addresses and corresponding companies

    • The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester, LE8 0QL, United Kingdom

      IIF 22

    • 48 Copthall Gardens, Twickenham, TW1 4HJ

      IIF 23
  • Chapman, Mark

    Registered addresses and corresponding companies

    • 3, Warple Way, London, W3 0RX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-01-10 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    2023-06-22 ~ now
    IIF 8 - director → ME
  • 3
    NEWINCCO 509 LIMITED - 2006-03-20
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,036 GBP2024-01-31
    Officer
    2019-01-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2023-06-22 ~ now
    IIF 9 - director → ME
  • 6
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ now
    IIF 7 - director → ME
  • 7
    WARWICK ACOUSTICS LIMITED - 2018-10-08
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-22 ~ now
    IIF 6 - director → ME
Ceased 10
  • 1
    NEWINCCO 929 LIMITED - 2009-05-29
    483 Liverpool Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,588,427 GBP2023-12-31
    Officer
    2009-06-03 ~ 2010-02-12
    IIF 15 - director → ME
    2014-07-31 ~ 2019-02-28
    IIF 14 - director → ME
    2009-06-03 ~ 2010-02-12
    IIF 23 - secretary → ME
  • 2
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 2 - director → ME
  • 3
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-11-28 ~ 2023-06-05
    IIF 5 - director → ME
  • 4
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-11-21 ~ 2023-06-05
    IIF 4 - director → ME
  • 5
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Corporate (6 parents)
    Officer
    2019-11-27 ~ 2023-06-05
    IIF 3 - director → ME
  • 6
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Venturex, 1 Ariel Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -822,778 GBP2024-04-30
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 12 - director → ME
    2012-02-15 ~ 2013-11-11
    IIF 24 - secretary → ME
  • 7
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 13 - director → ME
    2012-02-15 ~ 2013-11-11
    IIF 19 - secretary → ME
  • 8
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 17 - director → ME
    2012-02-15 ~ 2013-11-11
    IIF 20 - secretary → ME
  • 9
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2013-11-11
    IIF 11 - director → ME
    2012-02-15 ~ 2013-11-11
    IIF 21 - secretary → ME
  • 10
    NEWINCCO 509 LIMITED - 2006-03-20
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ 2009-10-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.